HomeMy WebLinkAbout12-01-08 Strategic Planning Workshop MINUTES OF THE
WESTLAKE ACADEMY
BOARD OF TRUSTEES STRATEGIC PLANNING WORKSHOP
December 1, 2008
PRESENT: President Laura Wheat and Trustees Tim Brittan, Larry Corson, Carol Langdon, Don
Redding and Rebecca Rollins.
ABSENT: None.
OTHERS PRESENT: Chief Executive Officer Thomas Brymer, Head of School Mark Rosevear,
Secretary Kim Sutter, Head of Secondary Robert Kai, Head of Primary
Jamie Schmitz, Administrative Coordinator Darcy McFarlane.
1. WELCOME.
President Wheat called the workshop to order at 3:00 p.m.
2. AGENDA REVIEW/PURPOSE
3. VISION STATEMENT REVIEW—REVISE AND APPROVE
4. VALUES —REVIEW, REVISE IF NECESSARY AND APPROVE
5. BREAK
6. MISSION—MISSION SPECIFIC OUTCOMES (KEY RESULT AREAS)
a. These are major milestones, not specific projects (Ends not Means)
Westlake Academy Board of Trustees Page 2 of 2
Strategic Planning Workshop Minutes
December 8,2008
b. Outcome Measures
7. NEXT STEPS
a. Strategic Plan Development Process - Staff
8. REVIEW AND WRAP-UP
9. ENCOURAGEMENT AND ADJOURN NO LATER THAN 6:00
There being no further business to come before the Board, President Wheat asked for a motion
to adjourn the meeting.
MOTION: Trustee Langdon made a motion to adjourn the meeting. Trustee Rollins
seconded the motion. The motion carried by a vote of 5-0.
President Wheat adjourned the meeting at p.m.
APPROVED BY THE BOARD OF TRUSTEES ON DECEMBER 8, 2008.
Laura Wheat, President
ATTEST:
Kim Sutter, TRMC, Secretary